-
-
AGEAS RETAIL LIMITED - Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01324965
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ageas House Hampshire Corporate Park
- Templars Way
- Eastleigh
- Hampshire
- SO53 3YA Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA UK
Management
- Geschäftsführung
- CANO, Antonio
- CUYPER, Hans De
- DE SMET, Bart Karel August
- HAYNES, Jeremy William
- JACKSON, Richard David
- MCCAIG, Malcolm Graham
- MIDDLE, Anthony Edward
- PRICE, Jonathan Stewart
- WAITE, Tara Jane
- NAIDU, Nerissa
- PLATT, Alison Elizabeth
- Prokuristen
- MARSH, Claire Catherine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.08.1977
- Alter der Firma 1977-08-10 46 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- Ageas (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AGEAS 50 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-24
- Jahresmeldung
- Fälligkeit: 2024-11-07
- Letzte Einreichung: 2023-10-24
✓
-
AGEAS RETAIL LIMITED Firmenbeschreibung
- AGEAS RETAIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01324965. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.08.1977 registriert. AGEAS RETAIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AGEAS 50 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.10.2012.Die Firma kann schriftlich über Ageas House Hampshire Corporate Park erreicht werden.
Jetzt sichern AGEAS RETAIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ageas Retail Limited - Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, Grossbritannien
- 1977-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AGEAS RETAIL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01324965#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01324965#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01324965#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-04-03) - TM01
-
appoint-person-director-company-with-name-date (2023-04-03) - AP01
-
accounts-with-accounts-type-full (2023-08-30) - AA
-
confirmation-statement-with-no-updates (2023-11-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-06-13) - AP01
-
accounts-with-accounts-type-full (2022-08-30) - AA
-
termination-director-company-with-name-termination-date (2022-10-05) - TM01
-
confirmation-statement-with-no-updates (2022-10-26) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-08-24) - AA
-
appoint-person-director-company-with-name-date (2021-07-26) - AP01
-
termination-director-company-with-name-termination-date (2021-05-28) - TM01
-
appoint-person-director-company-with-name-date (2021-05-21) - AP01
-
appoint-person-director-company-with-name-date (2021-05-18) - AP01
-
change-person-director-company-with-change-date (2021-10-11) - CH01
-
confirmation-statement-with-no-updates (2021-11-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-19) - AA
-
confirmation-statement-with-no-updates (2020-10-29) - CS01
-
termination-director-company-with-name-termination-date (2020-06-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-03) - TM01
-
appoint-person-director-company-with-name-date (2019-03-19) - AP01
-
change-person-director-company-with-change-date (2019-04-08) - CH01
-
appoint-person-director-company-with-name-date (2019-05-13) - AP01
-
appoint-person-director-company-with-name-date (2019-03-25) - AP01
-
confirmation-statement-with-updates (2019-11-01) - CS01
-
termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
-
appoint-person-secretary-company-with-name-date (2019-11-08) - AP03
-
accounts-with-accounts-type-full (2019-08-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-25) - CS01
-
accounts-with-accounts-type-full (2018-08-28) - AA
-
change-person-director-company-with-change-date (2018-06-19) - CH01
-
change-person-director-company-with-change-date (2018-02-19) - CH01
-
change-person-director-company-with-change-date (2018-02-06) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-07-13) - CH01
-
capital-allotment-shares (2017-05-25) - SH01
-
accounts-with-accounts-type-full (2017-08-18) - AA
-
termination-director-company-with-name-termination-date (2017-08-11) - TM01
-
termination-director-company-with-name-termination-date (2017-09-11) - TM01
-
resolution (2017-05-18) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2017-09-22) - MR04
-
termination-director-company-with-name-termination-date (2017-09-08) - TM01
-
change-to-a-person-with-significant-control (2017-10-18) - PSC05
-
termination-director-company-with-name-termination-date (2017-10-26) - TM01
-
appoint-person-director-company-with-name-date (2017-10-26) - AP01
-
confirmation-statement-with-updates (2017-11-02) - CS01
-
change-person-director-company-with-change-date (2017-11-10) - CH01
-
appoint-person-director-company-with-name-date (2017-10-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-20) - AA
-
termination-director-company-with-name-termination-date (2016-07-28) - TM01
-
appoint-person-director-company-with-name-date (2016-07-28) - AP01
-
appoint-person-director-company-with-name-date (2016-08-02) - AP01
-
appoint-person-director-company-with-name-date (2016-09-22) - AP01
-
appoint-person-director-company-with-name-date (2016-10-13) - AP01
-
confirmation-statement-with-updates (2016-10-28) - CS01
-
appoint-person-director-company-with-name-date (2016-12-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-06) - TM01
-
appoint-person-director-company-with-name-date (2015-03-17) - AP01
-
appoint-person-director-company-with-name-date (2015-03-24) - AP01
-
resolution (2015-04-09) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-04-23) - TM01
-
termination-director-company-with-name-termination-date (2015-05-07) - TM01
-
termination-director-company-with-name-termination-date (2015-10-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
-
accounts-with-accounts-type-full (2015-09-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-07-24) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-07-25) - AD01
-
accounts-with-accounts-type-full (2014-06-12) - AA
-
certificate-change-of-name-company (2014-07-25) - CERTNM
-
change-of-name-notice (2014-07-25) - CONNOT
-
appoint-person-director-company-with-name (2014-06-09) - AP01
-
auditors-resignation-company (2014-08-11) - AUD
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-20) - MR01
-
miscellaneous (2014-08-14) - MISC
-
mortgage-satisfy-charge-full (2014-10-15) - MR04
-
appoint-person-director-company-with-name-date (2014-10-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
-
miscellaneous (2014-08-13) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
-
change-sail-address-company-with-old-address (2013-11-13) - AD02
-
accounts-with-accounts-type-full (2013-07-02) - AA
-
appoint-person-director-company-with-name (2013-03-07) - AP01
-
termination-director-company-with-name (2013-01-18) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-09-11) - CH01
-
termination-director-company-with-name (2012-07-24) - TM01
-
accounts-with-accounts-type-full (2012-06-15) - AA
-
legacy (2012-02-09) - MG01
-
appoint-person-director-company-with-name (2012-02-03) - AP01
-
appoint-person-director-company-with-name (2012-11-06) - AP01
-
termination-director-company-with-name (2012-01-03) - TM01
-
change-person-director-company-with-change-date (2012-11-13) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-03-30) - AD01
-
change-of-name-notice (2012-11-30) - CONNOT
-
certificate-change-of-name-company (2012-11-30) - CERTNM
-
reregistration-public-to-private-company (2012-11-30) - RR02
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2012-11-30) - CERT11
-
resolution (2012-11-30) - RESOLUTIONS
-
re-registration-memorandum-articles (2012-11-30) - MAR
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-01-27) - CH01
-
termination-director-company-with-name (2011-02-23) - TM01
-
appoint-person-director-company-with-name (2011-03-14) - AP01
-
appoint-person-director-company-with-name (2011-05-18) - AP01
-
accounts-with-accounts-type-full (2011-06-20) - AA
-
change-person-secretary-company-with-change-date (2011-11-08) - CH03
-
change-person-director-company-with-change-date (2011-11-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
-
change-person-director-company-with-change-date (2011-12-01) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
-
move-registers-to-sail-company (2010-11-10) - AD03
-
change-sail-address-company (2010-11-10) - AD02
-
termination-director-company-with-name (2010-11-10) - TM01
-
accounts-with-accounts-type-full (2010-06-08) - AA
-
appoint-person-director-company-with-name (2010-05-04) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-19) - CH01
-
legacy (2009-06-10) - 288a
-
termination-director-company-with-name (2009-10-09) - TM01
-
legacy (2009-02-16) - 288b
-
accounts-with-accounts-type-full (2009-06-03) - AA
-
legacy (2009-03-25) - 288c
-
appoint-person-director-company-with-name (2009-11-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
-
appoint-person-director-company-with-name (2009-11-20) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-11-19) - 363a
-
legacy (2008-10-15) - 288b
-
accounts-with-accounts-type-full (2008-05-20) - AA
-
legacy (2008-07-01) - 288c
-
legacy (2008-05-02) - 288c
-
legacy (2008-05-21) - 288a
-
resolution (2008-08-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-12-10) - 122
-
legacy (2007-11-19) - 363a
-
accounts-with-accounts-type-full (2007-07-11) - AA
-
legacy (2007-03-05) - 122
-
legacy (2007-01-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-03-14) - 288b
-
legacy (2006-02-16) - 288a
-
legacy (2006-03-14) - 288a
-
legacy (2006-07-24) - 288a
-
accounts-with-accounts-type-full (2006-08-21) - AA
-
legacy (2006-08-30) - 288c
-
legacy (2006-09-15) - 288c
-
legacy (2006-11-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-05-12) - 288b
-
accounts-with-accounts-type-full (2005-06-28) - AA
-
legacy (2005-07-06) - 288b
-
legacy (2005-08-17) - 288a
-
legacy (2005-10-28) - 288b
-
legacy (2005-11-16) - 88(2)R
-
legacy (2005-11-18) - 363a
-
legacy (2005-11-16) - 123
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-03-31) - AA
-
legacy (2004-04-28) - 288b
-
legacy (2004-04-15) - 287
-
legacy (2004-06-24) - 288a
-
certificate-change-of-name-company (2004-04-08) - CERTNM
-
legacy (2004-11-16) - 363s
-
legacy (2004-08-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-26) - 288b
-
legacy (2003-02-28) - 288b
-
legacy (2003-01-26) - 288a
-
accounts-with-accounts-type-full (2003-06-30) - AA
-
legacy (2003-11-20) - 363s
-
legacy (2003-08-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-05) - 363s
-
accounts-with-accounts-type-full (2002-05-08) - AA
-
legacy (2002-03-13) - 288a
-
legacy (2002-02-26) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-12-31) - 288a
-
legacy (2001-11-02) - 363s
-
accounts-with-accounts-type-full (2001-06-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-06-09) - 288b
-
resolution (2000-10-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-07-26) - AA
-
legacy (2000-11-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-11-04) - 363s
-
accounts-with-accounts-type-full (1999-06-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-11-04) - 363s
-
accounts-with-accounts-type-full (1998-06-02) - AA
-
legacy (1998-05-26) - 288b
-
legacy (1998-01-11) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-06) - 288a
-
accounts-with-accounts-type-full (1997-03-26) - AA
-
auditors-resignation-company (1997-03-27) - AUD
-
legacy (1997-04-06) - 353
-
legacy (1997-04-06) - 288b
-
legacy (1997-01-17) - 363s
-
certificate-change-of-name-company (1997-06-18) - CERTNM
-
legacy (1997-10-26) - 288a
-
legacy (1997-10-29) - 363s
-
auditors-resignation-company (1997-04-11) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-08-06) - AA
-
legacy (1996-09-05) - 288
-
resolution (1996-12-24) - RESOLUTIONS
-
auditors-resignation-company (1996-10-27) - AUD
-
legacy (1996-12-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-01-05) - 363s
-
accounts-with-accounts-type-full (1995-06-28) - AA
-
resolution (1995-07-31) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-31) - 43(3)
-
re-registration-memorandum-articles (1995-07-31) - MAR
-
auditors-statement (1995-07-31) - AUDS
-
legacy (1995-07-31) - 43(3)e
-
accounts-balance-sheet (1995-07-31) - BS
-
miscellaneous (1995-08-02) - MISC
-
legacy (1995-12-19) - 363s
-
legacy (1995-12-19) - 288
-
auditors-report (1995-07-31) - AUDR
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-08-22) - 287
-
accounts-with-accounts-type-full (1994-07-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-05-27) - 288
-
legacy (1993-02-19) - 363s
-
accounts-with-accounts-type-full (1993-07-29) - AA
-
legacy (1993-07-28) - 287
-
legacy (1993-12-23) - 363s
-
legacy (1993-11-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-08-10) - AA
-
legacy (1992-02-20) - 363a
-
legacy (1992-02-01) - 288
-
accounts-with-accounts-type-full (1992-01-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-04-22) - 288
-
accounts-with-accounts-type-full (1991-05-11) - AA
-
legacy (1991-05-17) - 288
-
legacy (1991-10-30) - 288
-
legacy (1991-11-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-02-15) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-05-17) - AA
-
legacy (1989-04-11) - 288
-
legacy (1989-06-27) - 288
-
legacy (1989-10-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-22) - AA
-
legacy (1988-11-22) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-21) - AA
-
legacy (1987-11-02) - 88(3)
-
legacy (1987-11-02) - 88(2)
-
resolution (1987-11-02) - RESOLUTIONS
-
legacy (1987-10-21) - 363
-
legacy (1987-11-02) - 123
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-08-08) - 225(1)
-
accounts-with-accounts-type-full (1986-06-11) - AA
-
legacy (1986-06-11) - 363
Alle in den Warenkorb
keyboard_arrow_right 1980
-
certificate-change-of-name-company (1980-02-12) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1977
-
miscellaneous (1977-08-10) - MISC
